HomeMy WebLinkAbout2020-01-9 UVBGSA MinutesUKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
1:30 P.M. – Thursday, January 9, 2020
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1070, CA 95482
ACTION MINUTES
1. CALL TO ORDER AND ROLL CALL (1:35 P.M)
Present: All Members Present .
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was conducted.
3. CONSENT ITEMS
a. Approval of Minutes from the November 14, 2019 Meeting
Minutes were presented and approved
4. STAFF UPDATES
5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
The Board will receive public comments on items not appearing on the agenda
and within the subject matter jurisdiction of the Agency. The Board will not enter
into a detailed discussion or take any action on any items presented during public
comments. Such items may only be referred to staff for administrative action or
scheduled on a subsequent agenda for discussion. Persons wishing to speak on
specific agenda items should do so at the time specified for those items. The
presiding Chair shall limit public comments to three minutes.
6. ACTION ITEMS
a. Update, Discussion and Possible Action Regarding the
Development of a Ukiah Valley Basin Integrated Hydrological
Conceptual Model
The Board will receive an update on the development of an Ukiah Valley Basin
Integrated Hydrological Model.
Presenter/s: Sarah Dukett, Amir Mani, Laura Foglia, Larry Walker and Associates.
Public Comment: None.
Board Action: None.
b. Presentation, Discussion and Possible Action Regarding the
Development of Chapter 2 of the Ukiah Valley Basin
Groundwater Sustainability Plan
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
The Board will receive an introduction to the Chapter 2 of the Ukiah Valley
Basin Groundwater Sustainability Plan (GSP) from Larry Walker and
Associates.
Presenter/s: Sarah Dukett, Amir Mani, Laura Foglia, Larry Walker and Associates.
Public Comment: None.
Board Action: None.
c. Discussion and Possible Action Regarding the Groundwater
Sustainability Plan Commenting Process
The Board will receive a presentation regarding a proposed Groundwater
Sustainability Plan Commenting Process.
Presenter/s: Sarah Dukett.
Public Comment: None.
Board Action: None.
d. Discussion and Possible Action Regarding Sustainable
Management Criteria
The Board will receive a presentation regarding development components
of sustainable management criteria.
Presenter/s: Sarah Dukett, Amir Mani, Laura Foglia, Larry Walker and Associates.
Public Comment: None.
Board Action: None.
7. DIRECTOR REPORTS
None
8. ADJOURNMENT (3:00 P.M.)
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
________________________________
CARRE BROWN, Chair
Attest: Sarah Dukett, Plan Manager
________________________________